平成31年10月 doc.: IEEE 802.11-00/424r1 Jan 2009 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [TG3c Opening Introduction] Date Submitted: [ Jan, 2009] Source: [Reed Fisher] Company [Oki Electric Industry Co., Ltd.] Address [2514 E. Maddox Rd., Buford, GA 30519 USA.] Voice:[1-770-271-0529] E-Mail:[reedfisher@bellsouth.net] Re : [] Abstract:[Description of TG3c Jan 2009 meeting proceedings ] Purpose:[Introductory opening message to the TG-3c meeting attendees] Notice :This document has been prepared to assist the IEEE P802.15. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release:The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P802.15. R. Fisher, Oki Electric Industry co. Ltd Stuart J. Kerry - Philips Semiconductors, Inc.

Jan 2009 TG3c 23rd Meeting, Los Angeles, CA USA Opening Introduction January, 2009 R. Fisher, Oki Electric Industry co. Ltd

Jan 2009 PAR: TG3c Title Millimeter-wave based Alternative Physical Layer Extension for IEEE Standard 802.15.3-2003 titled “Part 15: Wireless Medium Access Control (MAC) and Physical Layer (PHY) Specifications for High Rate Personal Area Networks (WPANs)” http://standards.ieee.org/board/nes/projects/802-15-3c.pdf R. Fisher, Oki Electric Industry co. Ltd

Jan 2009 PAR: TG3c Scope This project will define a 25 to 100 GHz (millimeter wave) alternative PHY clause for higher data rate amendment to Standard 802.15.3-2003. This frequency range allows for the USA and Japanese unlicensed allocations and expected unlicensed allocations in other countries. Data rates will be at least 1 Gbps under normal operating conditions with a typical range no less than 10meters R. Fisher, Oki Electric Industry co. Ltd

WEB Online Attendance Registration Jan 2009 WEB Online Attendance Registration Please sign-in to the electronic attendance system at every meeting you attend. https://murphy.events.ieee.org/imat/static/index.htm Your IEEE WEB ID (https://development.standards.ieee.org/my-site　） must be registered in advanced. Refer to the following document for help, or ask to (<mail to: c.sahr@ieee.org>). 15-08-0004-00-0000-Detailed Instructions for Getting a Free IEEE Web Account.ppt 15-08-0005-00-0000-Entering your Activity Profile in myProject.ppt TG3c does not control your credit of attendance. If you have any inquiries on your attendance registry, please contact to WG staff Rick Alfvin (<mail to: alfvin@ieee.org>) R. Fisher, Oki Electric Industry co. Ltd

Disclosure of Affiliation 平成31年10月 doc.: IEEE 802.11-00/424r1 Jan 2009 Disclosure of Affiliation Effective 2 April, 2007, all participants in the IEEE 802 standards process must disclose their affiliation with a company, university or other sponsoring organization. You are required to provide the company information in the registration process. If that field is not complete, you will not be able to vote and you will not receive session credit toward maintaining your voting rights (or in gaining voting rights). If you did not record your company info when you registered or if your affiliation is different than your employer, you must email Rick Alfvin ( <mailto:alfvin@ieee.org>alfvin@ieee.org ) for details. R. Fisher, Oki Electric Industry co. Ltd Stuart J. Kerry - Philips Semiconductors, Inc.

Instructions for the WG Chair 平成31年10月 doc.: IEEE 802.11-00/424r1 Jan 2009 Instructions for the WG Chair The IEEE-SA strongly recommends that at each WG meeting the chair or a designee: Show slides #1 through #4 of this presentation Advise the WG attendees that: The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws; Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged; There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development. Instruct the WG Secretary to record in the minutes of the relevant WG meeting: That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown; That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard Any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom. The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance. It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations Manual 6.3.5 and in FAQs 12 and 12a on inclusion of potential Essential Patent Claims by incorporation or by reference. Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board. (Optional to be shown) R. Fisher, Oki Electric Industry co. Ltd Stuart J. Kerry - Philips Semiconductors, Inc.

Participants, Patents, and Duty to Inform 平成31年10月 doc.: IEEE 802.11-00/424r1 Jan 2009 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Slide #1 R. Fisher, Oki Electric Industry co. Ltd Stuart J. Kerry - Philips Semiconductors, Inc.

Jan 2009 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Slide #2 R. Fisher, Oki Electric Industry co. Ltd

Call for Potentially Essential Patents Jan 2009 Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted Slide #3 R. Fisher, Oki Electric Industry co. Ltd

Other Guidelines for IEEE WG Meetings 平成31年10月 doc.: IEEE 802.11-00/424r1 Jan 2009 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don’t discuss the status or substance of ongoing or threatened litigation. Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Slide #4 R. Fisher, Oki Electric Industry co. Ltd Stuart J. Kerry - Philips Semiconductors, Inc.

1. 10.30am Monday, Jan 19. Call to order. 2. TG3c Leadership: Chair: R. Fisher. Vice Chair: A Mathew, S. Kato Secretaries : T. Baykas, C.S. Sum Technical Editor: J. Gilb Sub Editors: A. Astrin, S. Skafidas, I. Lakkis, C. Ngo, T. Baykas, C.S. Sum, A. Kasher, B. Gaffney, Z.Lan 3. Fourteen 2-hour time slots are allocated Jan 19 (Mon) Jan 20 (Tue) Jan 21 (Wed) Jan 22 (Thu) AM1 X AM2 PM1 PM2 R. Fisher, Oki Electric Industry co. Ltd

LB48 – Second Re-circulation Ballot of LB43 May 2008 LB48 – Second Re-circulation Ballot of LB43 LB48 period: 1 to 11 Jan 2009 131 voters: 3 no votes 121 comments: 35 technical, 86 editorial R. Fisher, Oki Electric Industry co. Ltd

Jan 2009 Meeting Objectives Resolve open issues from the 2nd recirculation ballot Coexistence assurance document generation Activity for next meetings Revising Project Plan R. Fisher, Oki Electric Industry co. Ltd

TG3c Timeline Jan 2009 Project timeline based on 08/0076r1 2007 2008 10 11 12 1 2 3 4 5 6 7 8 Present all final proposals Present updated/merged proposals x Down Selection started Down Selection finished Draft baseline completed 1st letter ballot completed Resolution of comments completed Re-circulation completed Re-circulation comments completed 2nd re-circulation completed x　 Resolution of the 2nd re-circulation comments completed 3rd re-circulation completed Resolution of the 3rd re-circulation comments completed Sponsor ballot started Sponsor ballot comment resolution. RevCom Approval R. Fisher, Oki Electric Industry co. Ltd